BUNAC TRAVEL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BUNAC TRAVEL SERVICES LIMITED
COMPANY NUMBER
01391030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
26/09/1978
(46 years and 1 months old)
WEBSITE
www.bunac.org
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3LA
Telephone: 03330148484
TPS: No
1 Lancaster Crescent
Glasgow
Lanarkshire
G12 0RR
5 Fleet Place
London
EC4M 7RD
Telephone: 0148484
5 Richbell Place
LONDON
WC1N 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STA TRAVEL HOLDING AG | N/A | N/A |
| BUNAC TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUNAC TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUNAC TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUNAC TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) 08/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 486 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DKH HOLDING AG | N/A | N/A |
| STA TRAVEL HOLDING AG | N/A | N/A |
| BOLD ADVERTISING SERVICES LIMITED | Company is dissolved | View Report |
| BUNAC TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STA EXPERIENCES LIMITED | Company is dissolved | View Report |
| STA TRAVEL INTERNATIONAL LIMITED | In Liquidation | View Report |
| STA TRAVEL LIMITED | In Liquidation | View Report |
| STA TRAVEL MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 20/07/2022 | New Company Secretary Anthony Thomas Mercer (929811692) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | Colin James Parselle (913179473) has left the board |
| 23/10/2020 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 23/10/2020 | HALCO SECRETARIES LIMITED (927536233) has left the board |
| 16/10/2020 | Change in Reg. Office |
| 16/10/2020 | New Board Member David Andrews (927537068) Appointed |
| 16/10/2020 | New Board Member Elaine Russell (927536787) Appointed |
| 16/10/2020 | New Company Secretary HALCO SECRETARIES LIMITED (927536233) Appointed |
| 16/10/2020 | Intesar Ahmed (924669927) has left the board |
| 16/10/2020 | Anthony Mercer (927001441) has left the board |
| 16/10/2020 | Lola Moses (927001443) has left the board |
| 08/07/2020 | New Board Member Victoria Felicity Clunie Cunningham (927164560) Appointed |
| 08/07/2020 | New Board Member Victoria Felicity Clunie Cunningham (927164560) Appointed |
| 28/05/2020 | New Company Secretary Anthony Mercer (927001441) Appointed |
| 28/05/2020 | Nino Ostertag (924695848) has left the board |
| 28/05/2020 | New Company Secretary Lola Moses (927001443) Appointed |
| 28/05/2020 | New Board Member Colin James Parselle (913179473) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Ivan Walter (926043561) has left the board |
| 27/09/2019 | New Accounts filed |
| 16/07/2019 | Reinhard Kotzaurek (924106663) has left the board |
| 16/07/2019 | New Board Member Ivan Walter (926043561) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Nino Ostertag (924695848) Appointed |
| 25/05/2018 | Donna Jane Clinker (922886909) has left the board |
| 25/05/2018 | New Company Secretary Intesar Ahmed (924669927) Appointed |
| 15/05/2018 | Stephen Adrian Jenkins (904973866) has left the board |
| 05/02/2018 | New Board Member Reinhard Kotzaurek (924106663) Appointed |
| 05/02/2018 | Reinhard Kotzaurek (924244162) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | John Constable (913189015) has left the board |
| 29/01/2018 | New Board Member Reinhard Kotzaurek (924244162) Appointed |
| 31/05/2017 | New Accounts filed |
| 11/04/2017 | Christopher Charles Mileham (901212191) has left the board |
| 11/04/2017 | New Company Secretary Donna Jane Clinker (922886909) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
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